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February 8, 2016 at 7:00 PM - Regular Meeting

I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Approval of Agenda
V. Consent Agenda
V.A. Approval of Regular Board Meeting Minutes Dated January 25, 2016 and the payment of district bills as presented.
VI. Superintendent's Report
VI.A. Legislative Report
VI.B. Winter Conference Report
VII. Personnel
VII.A. Action Items
VII.A.1. New Board Policy 2104 - Employment of the Superintendent
VII.A.2. Revision, Board Policy 1950 - Board Member Conflicts of Interest, Ethics and Responsibilities
VIII. Learning Services
VIII.A. Discussion Item
VIII.A.1. Update on BIA's First Year
IX. Business and Operations
IX.A. Discussion Items
IX.A.1. Roofing Project Update
IX.A.2. Bond Refunding
IX.B. Action Item
IX.B.1. Resolution for the Repeal of PA 269
X. Board Reports and Requests
XI. Hearing of Visitors
Anyone wishing to address the Board is invited to do so under this item, Hearing of Visitors. If you wish to speak to the Board, please fill out a form (on the small table near the door) and hand it to the Board President or Superintendent. A time limit of five minutes will be enforced per person wishing to speak during the hearing of visitors. It is requested that the name and address be stated at the beginning of such comments. Individuals may speak only once during this section of the agenda. Citizens with concerns about individual employees of the district are asked to bring those concerns to the attention of the Superintendent or his designee.
XII. Closed Session - Quarterly Superintendent Evaluation
XIII. Adjournment

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